CGT LETTINGS LIMITED
GLOUCESTERSHIRE QUARTERS LIMITED DAVID BALDWIN ESTATE AGENTS LIMITED

Hellopages » Gloucestershire » Cheltenham » GL50 1NW
Company number 02198778
Status Active
Incorporation Date 26 November 1987
Company Type Private Limited Company
Address 119 PROMENADE, CHELTENHAM, GLOUCESTERSHIRE, GL50 1NW
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Derek Richardson as a director on 8 August 2016; Confirmation statement made on 11 August 2016 with updates. The most likely internet sites of CGT LETTINGS LIMITED are www.cgtlettings.co.uk, and www.cgt-lettings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and three months. The distance to to Ashchurch for Tewkesbury Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cgt Lettings Limited is a Private Limited Company. The company registration number is 02198778. Cgt Lettings Limited has been working since 26 November 1987. The present status of the company is Active. The registered address of Cgt Lettings Limited is 119 Promenade Cheltenham Gloucestershire Gl50 1nw. The company`s financial liabilities are £293.57k. It is £254.65k against last year. The cash in hand is £1.71k. It is £-164.02k against last year. And the total assets are £59.72k, which is £-184.24k against last year. BALDWIN, Paula Lesley Cartwright is a Secretary of the company. BALDWIN, David John Cartwright is a Director of the company. BALDWIN, Paula Lesley Cartwright is a Director of the company. RICHARDSON, Derek is a Director of the company. Secretary BALDWIN, Marguerite May has been resigned. Director BAKER, David John has been resigned. Director HEATH, Sheila Rosemary has been resigned. The company operates in "Management of real estate on a fee or contract basis".


cgt lettings Key Finiance

LIABILITIES £293.57k
+654%
CASH £1.71k
-99%
TOTAL ASSETS £59.72k
-76%
All Financial Figures

Current Directors

Secretary
BALDWIN, Paula Lesley Cartwright
Appointed Date: 24 February 1995

Director

Director
BALDWIN, Paula Lesley Cartwright
Appointed Date: 07 October 2003
71 years old

Director
RICHARDSON, Derek
Appointed Date: 08 August 2016
55 years old

Resigned Directors

Secretary
BALDWIN, Marguerite May
Resigned: 24 February 1995

Director
BAKER, David John
Resigned: 10 December 2015
Appointed Date: 20 December 2002
62 years old

Director
HEATH, Sheila Rosemary
Resigned: 16 May 2016
Appointed Date: 25 May 2004
71 years old

Persons With Significant Control

Mr David John Cartwright Baldwin
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Paula Lesley Cartwright Bladwin
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CGT LETTINGS LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Aug 2016
Appointment of Mr Derek Richardson as a director on 8 August 2016
11 Aug 2016
Confirmation statement made on 11 August 2016 with updates
19 May 2016
Termination of appointment of Sheila Rosemary Heath as a director on 16 May 2016
02 Feb 2016
Purchase of own shares.
...
... and 89 more events
18 Feb 1988
Registered office changed on 18/02/88 from: 2 baches street london N1 6UB

15 Feb 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

11 Feb 1988
Company name changed plusrich LIMITED\certificate issued on 12/02/88

11 Feb 1988
Company name changed\certificate issued on 11/02/88
26 Nov 1987
Incorporation

CGT LETTINGS LIMITED Charges

9 December 2015
Charge code 0219 8778 0003
Delivered: 10 December 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
1 February 2007
Mortgage
Delivered: 16 February 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 104 bristol road gloucester t/no GR122806…
2 January 2007
Debenture
Delivered: 5 January 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…